BALFOUR ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05755934

Incorporation date

24/03/2006

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2006)

25/03/2026

Confirmation statement made on 2026-03-24 with updates

View PDF (4 pages)

26/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/04/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (4 pages)

13/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

03/04/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (4 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

27/03/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (4 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

04/04/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (4 pages)

24/03/2022

Director's details changed for Mr David Paul Steen on 2021-04-16

View PDF (2 pages)

16/03/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

24/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

15/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

26/03/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

02/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

05/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

20/11/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

05/04/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

05/04/2018

Director's details changed for Mr David Paul Steen on 2018-03-29

View PDF (2 pages)

05/04/2018

Director's details changed for Mr Rosario Angelo Minerva on 2018-03-29

View PDF (2 pages)

05/04/2018

Secretary's details changed for Mr Rosario Angelo Minerva on 2018-03-29

View PDF (1 pages)

15/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

04/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

06/06/2016

Appointment of Mr Rosario Angelo Minerva as a director on 2006-03-24

View PDF (2 pages)

30/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

30/03/2016

Director's details changed for Mr Rosario Angelo Minerva on 2016-03-30

View PDF (2 pages)

30/03/2016

Secretary's details changed for Mr Rosario Angelo Minerva on 2016-03-30

View PDF (1 pages)

18/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

26/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

18/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

27/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (5 pages)

03/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

04/11/2013

Director's details changed for Mr David Paul Steen on 2013-11-04

View PDF (2 pages)

03/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

03/04/2013

Director's details changed for Mr David Paul Steen on 2013-04-01

View PDF (2 pages)

06/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

05/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (5 pages)

12/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

12/05/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (5 pages)

22/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

11/05/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

14/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

20/04/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

18/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

01/05/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

24/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

04/06/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

21/05/2007

Ad 24/03/06--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

21/05/2007

Registered office changed on 21/05/07 from: suite 11 the moument 45-47 monument hill weybridge surrey KT13 8RN

View PDF (1 pages)

15/05/2007

Registered office changed on 15/05/07 from: elm house 24 monument green weybridge surrey KT13 8QW

View PDF (1 pages)

27/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

07/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/03/2006

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
36.62K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Minerva, Rosario Angelo	Director	24/03/2006 - Present	39
SWIFT INCORPORATIONS LIMITED	Corporate Secretary	24/03/2006 - 24/03/2006	1497
SWIFT INCORPORATIONS LIMITED	Corporate Director	24/03/2006 - 24/03/2006	1497
INSTANT COMPANIES LIMITED	Corporate Director	24/03/2006 - 24/03/2006	812
Minerva, Rosario Angelo	Secretary	24/03/2006 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BALFOUR ROAD MANAGEMENT COMPANY LIMITED

BALFOUR ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 24/03/2006 with the registered office located at Ibex House, Baker Street, Weybridge, Surrey KT13 8AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALFOUR ROAD MANAGEMENT COMPANY LIMITED?

BALFOUR ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 24/03/2006 .

Where is BALFOUR ROAD MANAGEMENT COMPANY LIMITED located?

BALFOUR ROAD MANAGEMENT COMPANY LIMITED is registered at Ibex House, Baker Street, Weybridge, Surrey KT13 8AH.

What does BALFOUR ROAD MANAGEMENT COMPANY LIMITED do?

BALFOUR ROAD MANAGEMENT COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BALFOUR ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-24 with updates.